Lists Summary - AML On-Line by CubeIQ Limited

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Lists Summary

The Lists

We support 39 International, National & Proprietary Lists.
AML SDN Names Filtering
uses a variety of different lists in order to detect and identify Specially Designated Nationals - SDN, including:


  1. Politically Exposed Persons List (PEP)
  2. Financial Fraud List
  3. Financially Exposed Persons List (FEP)
  4. Unlawful Internet Gambling Enforcement Act List
  5. BIS Denied Persons List (DPL)
  6. BIS Entity List
  7. BIS Unverified List
  8. Bank of England List (BOE), Her Majesty's Treasury Consolidated List of financial sanctions targets
  9. Australian DFAT List
  10. DTC Debarred Parties List
  11. Excluded Parties List System (EPLS)
  12. EU Consolidated List
  13. FATF NCCT List
  14. FAFT AML/CFT List (added 29/11/2010)
  15. FBI Ten Most Wanted List
  16. Guernsey Financial Services Commission (GFSC)
  17. HHS-OIG List of Excluded Individuals/Entities
  18. Hong Kong Monetary Authority List (HKMA)
  19. Her Majesty's Investment Ban List
  20. Irish Financial Services Regulatory Authority (IFSRA)
  21. Israeli Declarations List (IMLTFPA) (added 29/11/2010)
  22. Interpol List
  23. Monetary Authority of Singapore List (MAS)
  24. Money Services Businesses List (MSB)
  25. Non-SDN Palestinian Legislative Council List (NS-PLC)
  26. New Zealand Police List (NZP)
  27. OCC Unauthorized and Fictitious Banks List
  28. OECD Tax Havens List
  29. OFAC SDN & Blocked Persons List
  30. Canadian OSFI List
  31. Primary Money Laundering Concern List (PMLC)
  32. Reserve Bank of Australia List (RBA)
  33. Special Economic Measure Act (SEMA)
  34. DOS Terrorist Exclusion List (TEL)
  35. UN Consolidated List
  36. WMD Nonproliferation List
  37. World Bank List of Debarred Parties
  38. Executive Order 13599 List NEW
  39. Crimea Municipalities List NEW


AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

 
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